DIL
16/09/2015 11:57
ALLOT
NOT PRICE SENSITIVE
REL: 1157 HRS Diligent Corporation (NS)
ALLOT: DIL: Notification of Issue of Securities - Ordinary Shares
16 September 2015
notification of issue of securities - ordinary shares
For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market
Listing Rules, Diligent Corporation (DIL) advises that the following
securities have been issued:
a Class of security Ordinary Shares.
ISIN NZDILE0001S9
b Number issued 62,500
c Issue price N/A (Ordinary Shares issued upon vesting of
Restricted Share Units and no additional consideration is payable by the
employee).
d Payment in cash N/A
e Amount paid up N/A
f Principle terms of issue N/A
g Percentage of class of securities 0.07%
h Reason for issue Issue of shares under the DIL 2013 Incentive
Plan as part of employee remuneration.
i Authority for issue Resolution of the Board upon granting of the
Restricted Share Units.
j Terms of issue None.
k Total number of securities of the class in existence after the issue
87,188,526
l Treasury stock N/A
m Date of issue 15 September 2015 (EST).
Yours faithfully,
Thomas N. Tartaro
Executive Vice President, General Counsel and Corporate Secretary
End CA:00270238 For:DIL Type:ALLOT Time:2015-09-16 11:57:54
